The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stacey, Michael
    Chartered Accountant born in January 1982
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
  • 2
    Cadby, Rebecca Morris
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
  • 3
    Mayled, Katherine Jayne
    Consultant born in May 1957
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ now
    OF - director → CIF 0
  • 4
    Dakin, Romy Clementine
    Director born in February 1996
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
  • 5
    C/o Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Turner, William
    Certified Chartered Accountant born in October 1948
    Individual
    Officer
    2015-08-19 ~ 2022-08-12
    OF - director → CIF 0
  • 2
    Parker, Michael Anthony
    Marketing Consultant born in August 1947
    Individual
    Officer
    2015-08-19 ~ 2022-08-12
    OF - director → CIF 0
  • 3
    Ms Katherine Jayne Mayled
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2008-10-28 ~ 2008-12-08
    OF - director → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-28 ~ 2008-12-08
    PE - director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-28 ~ 2008-12-08
    PE - secretary → CIF 0
parent relation
Company in focus

TRUE DESIGN HOLDINGS LTD.

Previous names
JUPITER DESIGN HOLDINGS LIMITED - 2013-09-18
ENSCO 714 LIMITED - 2010-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,446,037 GBP2024-03-31
1,446,037 GBP2023-03-31
Debtors
300,000 GBP2023-03-31
Net Current Assets/Liabilities
300,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,446,037 GBP2024-03-31
1,746,037 GBP2023-03-31
Equity
Called up share capital
85,000 GBP2024-03-31
100,000 GBP2023-03-31
Capital redemption reserve
40,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,321,037 GBP2024-03-31
1,621,037 GBP2023-03-31
Equity
1,446,037 GBP2024-03-31
1,746,037 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,446,037 GBP2023-03-31
Other Investments Other Than Loans
1,446,037 GBP2024-03-31
1,446,037 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
300,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,750 shares2024-03-31
Class 2 ordinary share
91,250 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,161,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,161,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,161,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,161,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TRUE DESIGN HOLDINGS LTD.
    Info
    JUPITER DESIGN HOLDINGS LIMITED - 2013-09-18
    ENSCO 714 LIMITED - 2010-03-30
    Registered number 06735521
    Ruddington Manor, Ruddington, Nottingham, Nottinghamshire NG11 6DS
    Private Limited Company incorporated on 2008-10-28 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TRUE DESIGN HOLDINGS LIMITED
    S
    Registered number 06735521
    Ruddington Manor, Manor Park, Ruddington, Nottingham, England, NG11 6DS
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JUPITER DESIGN LIMITED - 2013-09-25
    WILLOUGHBY (119) LIMITED - 1997-03-27
    Ruddington Manor, Ruddington, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    793,221 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.